Canceled Horseshoe Cleveland $500 - (FRAUD ALERT) (2 Viewers)

180 all $500 shipped.
rack $350 shipped
80 $250 shipped.
Payment: Zelle, CashApp

They are in good condition.

It is sent without any problem. An extra fee is charged for shipping abroad.

 

[Nanook]

ill take em

 

[paul sydney]

backup

 

[Tommy]

That note looks fake and over exposed.

User is also posting from proxies to hide IP.

Decimal: 2626829099

Hostname: unn-156-146-59-43.cdn77.com

ASN: 60068

ISP: Datacamp Limited

Organization: Datacamp Limited

Services: Network sharing device or proxy server

Type: Corporate

Assignment: Likely Static IP

Continent: North America

Country: United States

State/Region: New York

City: New York

 

[ChipEnvy]

What the Fokk?

 

[Tommy]

Another proxy they used this morning. Interesting location.

 

[BigSlick4523]

I just messaged @Nanook and said it looked like the same picture that was used from couple months back man wtf

 

[Nanook]

BigSlick4523 discovered this sale by FordPickup92 with the exact same pic: https://www.pokerchipforum.com/threads/180-x-horseshoe-cleveland-500.80603/

It looks like he sold them to JustDogbert. I sent a PM to him to see if he still has the chips. In any case this is suspect as shit. I am about 99.999% this is fraud. No idea what percentage I will recover my money or how much time that will take

 

[Tommy]

Payment: Zelle, CashApp

Please start using PayPal Goods and Services. I'm not familiar with CashApp but Zelle should be for US bank accounts.

 

[Grimace]

From this sales ad
https://www.pokerchipforum.com/threads/180-x-horseshoe-cleveland-500.80603/

 

[BigSlick4523]

From this sales ad
https://www.pokerchipforum.com/threads/180-x-horseshoe-cleveland-500.80603/

wish I would have caught it sooner for @Nanook

 

[BigSlick4523]

I use to collect buy and sell Jordans alot back in the day and people would straight up steal my pics and scam people on different forums and stuff it was crazy

scumbags out here like wtf man

 

[Nanook]

I wish I was just a little slower to react. haha

I am glad that it was only $500 though, but still it is more the principle than the money.

 

[BigSlick4523]

Yeah def always have to remember the saying "If it seems to good to be true it probably is"

man I hope you can get you're money back brother

 

[Nanook]

I just got off the phone with the US Bank/Zelle fraud dept. I did submit a claim, but he said it is really difficult to do anything about it with Zelle. They told me I should hear something within 7-10 business days, but it could take up to 45 business days.

Nice Christmas present to someone I guess.....
What a jackazz

 

[Tommy]

I don't want to give away too much info, but I can tell you that after looking at the # of failed logins in the last 15 mins, this is a brute force attack on accts using weak passwords.

 

[TheOffalo]

I almost thought https://www.pokerchipforum.com/threads/new-china-club-cards-mold-cash-set-1-000-ct-350.83807/ might be a scam. The price is great but not necessarily too good to be true but what made me suspicious was the non-standard $1, which matched this listing: https://www.pokerchipforum.com/threads/cards-mold-new-china-club-cash-set-1-000-ct.83423/

Then I thought it’s more likely the OP from today’s NCC sale was the buyer in the previous sale. $300 + $50 shipping in the old listing lines up w/the new listing’s selling for cost. But since the old listing didn’t have a public “winner” there’s still a tiny bit of doubt. Not to cast aspersions on today’s OP.

It would be next level sophistication if a scammer set up a chain of “legit” looking sales to then scam the last person in the chain. I think I’m getting too paranoid!

 

[JScott]

Holy shit. Sorry to hear that @Nanook

I just enabled 2fa after seeing this.

 

[ThinkingFold]

I don't want to give away too much info, but I can tell you that after looking at the # of failed logins in the last 15 mins, this is a brute force attack on accts using weak passwords.

 

[Nanook]

I would never have thought that someone would have a password like the above 12345, but apparently people ARE actually that stupid

 

[BigSlick4523]

Holy shit. Sorry to hear that @Nanook

I just enabled 2fa after seeing this.

I just did the same

 

[upNdown]

Another proxy they used this morning. Interesting location.

View attachment 834243

Giant Ahole

 

[bsdunbar1]

"It is sent without any problem."
This does not sound like someone from Georgia

 

[TheOffalo]

"It is sent without any problem."
This does not sound like someone from Georgia

Maybe the other Georgia.

 

[upNdown]

Holy shit. Sorry to hear that @Nanook

I just enabled 2fa after seeing this.

Sigh. Me too. I hate overcomplicating crap, but here we are.

 

[horseshoez]

Dis motherFokker

 

[TheOffalo]

The kicker is that these scammers are tarnishing the names of legit people w/post histories and stuff.

 

[megarises]

Switched to 2fa as well. Felt like my password strength is very strong but I don't feel like risking it. This sucks, sorry @Nanook.

 

[ekricket]

Why don’t we put a 24 hr hold on sending money? Like do the deal but wait 24 hours to send anything. Gives a little time to find these things.

Also, what’s this proxy stuff? Make people show where they are logging in from.

 

[Nanook]

JustDogbert
just confirmed in a PM to me that he still has the chips that he bought from FordPickup92 in the m2m sales thread mentioned above.

100% confirmed that this is Fraud